Cibitas Holt Town Limited. net worth, address, company information. Free

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Cibitas Holt Town Limited (number 05203953) is a private limited company created on 2004-08-12 in England. This enterprise can be found at Cp House, Otterspool Way, Watford WD25 8JJ. Having undergone a change in 2012-12-13, the previous name the company utilized was Cibitas Investments (East Manchester) Ltd. Cibitas Holt Town Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Cibitas Holt Town Limited
Number	05203953
Date of Incorporation:	2004/08/12
End of financial year:	31 December
Address:	Cp House, Otterspool Way, Watford, WD25 8JJ
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in this particular enterprise, we can name: Claire D. (appointed on 27 October 2021), Helen M. (appointment date: 30 November 2012), Stuart M. (appointed on 02 October 2012). 1 secretary is present as well: Eric L. (appointed on 07 November 2012). The Companies House indexes 1 person of significant control - Waystone Limited, a firm that is located at Otterspool Way, WD25 8JJ Watford, Herts. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Waystone Limited

6 April 2016

Address	Cp House Otterspool Way, Watford, Herts, WD25 8JJ, England
Legal authority	English
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House, Crown Way, Cardiff
Registration number	2451184
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 3rd, August 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 3rd, August 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 1st, September 2022 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 14th, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 24th, October 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 21st, August 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to August 12, 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 21, 2015: 2498417.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to August 12, 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 19, 2014: 2498417.00 GBP capital
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, April 2014 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 18th, March 2014 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, November 2013 \| resolution
(AR01) Annual return made up to August 12, 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 19, 2013: 2498417.00 GBP capital
(AA) Accounts made up to December 31, 2012 filed on: 15th, July 2013 \| accounts	Free Download (16 pages)
(SH01) Capital declared on November 7, 2012: 2498417.00 GBP filed on: 10th, December 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, October 2012 \| resolution	Free Download (3 pages)
(AA) Accounts made up to December 31, 2011 filed on: 3rd, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to August 12, 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to August 12, 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (7 pages)
(AA) Accounts made up to December 31, 2010 filed on: 14th, April 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to August 12, 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (9 pages)
(AA) Accounts made up to December 31, 2009 filed on: 27th, May 2010 \| accounts	Free Download (14 pages)
(363a) Annual return made up to August 17, 2009 filed on: 17th, August 2009 \| annual return	Free Download (5 pages)
(AA) Accounts made up to December 31, 2008 filed on: 25th, June 2009 \| accounts	Free Download (13 pages)
(AA) Accounts made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to September 29, 2008 filed on: 29th, September 2008 \| annual return	Free Download (5 pages)
(AA) Accounts made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (14 pages)
(AA) Accounts made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (14 pages)
(363a) Annual return made up to August 23, 2007 filed on: 23rd, August 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to August 23, 2007 filed on: 23rd, August 2007 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 789 shares on August 15, 2006. Value of each share 1 £, total number of shares: 799. filed on: 15th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 789 shares on August 15, 2006. Value of each share 1 £, total number of shares: 799. filed on: 15th, August 2007 \| capital	Free Download (2 pages)
(363a) Annual return made up to February 5, 2007 filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 5, 2007 filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(AA) Accounts made up to December 31, 2005 filed on: 14th, June 2006 \| accounts	Free Download (10 pages)
(AA) Accounts made up to December 31, 2005 filed on: 14th, June 2006 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to September 12, 2005 filed on: 12th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 12, 2005 filed on: 12th, September 2005 \| annual return	Free Download (7 pages)
(122) S-div 29/09/04 filed on: 5th, February 2005 \| capital	Free Download (1 page)
(122) S-div 29/09/04 filed on: 5th, February 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 8th, October 2004 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 8th, October 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, October 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 8th, October 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, October 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, October 2004 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 12th, August 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2004 \| incorporation	Free Download (30 pages)

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